LINDHOLT SPRINGETT LIMITED

Overview

Company Name	LINDHOLT SPRINGETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02900668
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINDHOLT SPRINGETT LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is LINDHOLT SPRINGETT LIMITED located?

Registered Office Address	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LINDHOLT SPRINGETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LINDHOLT SPRINGETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for LINDHOLT SPRINGETT LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a dormant company made up to Feb 28, 2025	3 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a dormant company made up to Feb 28, 2024	3 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 19, 2023	1 pages	AD01

Sep 07, 2023	Accounts for a dormant company made up to Feb 28, 2023	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Roderick Bryce Evan Springett on Nov 24, 2020	2 pages	CH01

Oct 12, 2022	Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on Nov 24, 2020	2 pages	PSC04

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 16, 2022	Accounts for a dormant company made up to Feb 28, 2022	3 pages	AA

Jul 05, 2021	Accounts for a dormant company made up to Feb 28, 2021	3 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 28, 2020	Change of details for Mr Morten Lindholt as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 28, 2020	Director's details changed for Mr Roderick Bryce Evan Springett on Jun 26, 2020	2 pages	CH01

Mar 27, 2020	Accounts for a dormant company made up to Feb 28, 2020	3 pages	AA

Jul 04, 2019	Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on Mar 20, 2017	2 pages	PSC04

Jul 02, 2019	Director's details changed for Mr Roderick Bryce Evan Springett on Mar 20, 2017	2 pages	CH01

Jul 02, 2019	Director's details changed for Mr Morten Lindholt on Jul 02, 2019	2 pages	CH01

Jul 02, 2019	Secretary's details changed for Mr Roderick Bryce Evan Springett on Jul 02, 2019	1 pages	CH03

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

May 30, 2019	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Dec 29, 2018	Registered office address changed from 500 Hartshill Road Hartshill Stoke on Trent Staffs ST4 6AD to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Dec 29, 2018	1 pages	AD01

View All Filings

Who are the officers of LINDHOLT SPRINGETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRINGETT, Roderick Bryce Evan Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Feb 28, 1994		Secretary	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom		British		117419230005
LINDHOLT, Morten Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Feb 28, 1994		Director	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	United Kingdom	Norwegian	1955-2	38212000001
SPRINGETT, Roderick Bryce Evan Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Feb 28, 1994		Director	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	England	British	1953-9	117419230012
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 21, 1994	Feb 28, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 21, 1994	Feb 28, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDHOLT SPRINGETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Morten Lindholt Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Apr 06, 2016	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	No
	Nationality: Norwegian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roderick Bryce Evan Springett Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Apr 06, 2016	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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